Ricardo Rail Limited in SHOREHAM BY SEA

Ricardo Rail Limited SHOREHAM BY SEA

Ricardo Rail started in year 1996 as Private Limited Company with registration number 03226319. The Ricardo Rail company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Shoreham By Sea at Shoreham Technical Centre. Postal code: BN43 5FG. Since 8th July 2015 Ricardo Rail Limited is no longer carrying the name Lloyd's Register Rail.

The firm has 5 directors, namely Rachel S., Judith C. and Alexander P. and others. Of them, Graham R., Iain C. have been with the company the longest, being appointed on 8 April 2022 and Rachel S. and Judith C. have been with the company for the least time - from 25 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ricardo Rail Limited Address / Contact

Office Address	Shoreham Technical Centre
Town	Shoreham By Sea
Post code	BN43 5FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226319
Date of Incorporation	Wed, 17th Jul 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Rachel S.

Position: Director

Appointed: 25 August 2023

Judith C.

Position: Director

Appointed: 25 August 2023

Alexander P.

Position: Director

Appointed: 26 May 2023

Graham R.

Position: Director

Appointed: 08 April 2022

Iain C.

Position: Director

Appointed: 08 April 2022

Ian G.

Position: Director

Appointed: 08 April 2022

Resigned: 25 August 2023

Elaine D.

Position: Secretary

Appointed: 25 January 2019

Resigned: 27 June 2023

Claudia M.

Position: Secretary

Appointed: 06 June 2018

Resigned: 25 January 2019

Patricia R.

Position: Secretary

Appointed: 01 July 2015

Resigned: 06 June 2018

Christopher B.

Position: Director

Appointed: 01 July 2015

Resigned: 29 February 2016

Gareth T.

Position: Director

Appointed: 01 July 2015

Resigned: 26 May 2023

Paul S.

Position: Director

Appointed: 01 July 2015

Resigned: 07 April 2022

David S.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2021

Chad C.

Position: Secretary

Appointed: 21 August 2014

Resigned: 01 July 2015

Timothy W.

Position: Secretary

Appointed: 23 October 2009

Resigned: 21 August 2014

Timothy B.

Position: Director

Appointed: 11 February 2009

Resigned: 01 July 2015

Andrew W.

Position: Director

Appointed: 07 January 2009

Resigned: 15 February 2010

Grant K.

Position: Director

Appointed: 08 April 2008

Resigned: 29 January 2009

Martin G.

Position: Director

Appointed: 23 November 2007

Resigned: 26 January 2017

Michael K.

Position: Director

Appointed: 30 April 2007

Resigned: 20 March 2008

Keith P.

Position: Director

Appointed: 30 April 2007

Resigned: 01 July 2015

Paul S.

Position: Director

Appointed: 09 December 2004

Resigned: 14 September 2007

Michelle M.

Position: Secretary

Appointed: 20 June 2001

Resigned: 23 October 2009

Cornelis D.

Position: Director

Appointed: 24 May 2001

Resigned: 18 March 2002

Leonard P.

Position: Director

Appointed: 24 May 2001

Resigned: 01 April 2003

David R.

Position: Director

Appointed: 24 May 2001

Resigned: 22 May 2006

Thomas D.

Position: Secretary

Appointed: 24 May 2001

Resigned: 20 June 2001

Grant K.

Position: Director

Appointed: 24 May 2001

Resigned: 30 April 2007

Paul T.

Position: Director

Appointed: 24 May 2001

Resigned: 07 January 2009

Gael L.

Position: Director

Appointed: 24 May 2001

Resigned: 22 May 2006

Colin P.

Position: Director

Appointed: 01 May 2001

Resigned: 30 April 2007

Rodley E.

Position: Director

Appointed: 20 March 2000

Resigned: 30 April 2007

Roger A.

Position: Director

Appointed: 01 May 1999

Resigned: 24 May 2001

Roger C.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 2007

Graeme C.

Position: Director

Appointed: 01 May 1997

Resigned: 08 August 2005

Paul C.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 2007

Hyun H.

Position: Secretary

Appointed: 17 October 1996

Resigned: 24 May 2001

Michael H.

Position: Director

Appointed: 17 October 1996

Resigned: 18 March 2002

Mk Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 July 1996

Resigned: 17 October 1996

Mk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1996

Resigned: 17 October 1996

Mk Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 17 July 1996

Resigned: 17 October 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Ricardo Investments Limited from Shoreham-By-Sea, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ricardo Investments Limited

Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02251330
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lloyd's Register Rail	July 8, 2015
Lloyd's Register Mha	January 28, 2004
Mha Systems	June 14, 2001
Michael Hamlyn Associates	January 6, 2000
Fenshelf 62	October 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 17th, June 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 17th, June 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 18th, February 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 8th, February 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 19th, June 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 25th, February 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 15th, January 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2015: 13844250.20 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 17th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th February 2014: 13844250.20 GBP	capital
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 17th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 28th, January 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 2nd, May 2009	accounts	Free Download (21 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 15th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 15th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (18 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (9 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (9 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (9 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (9 pages)
363a	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (17 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (4 pages)
363a	Annual return up to 28th July 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 1st, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 1st, March 2005	accounts	Free Download (17 pages)
363a	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (10 pages)
363a	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (17 pages)
363a	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (9 pages)
363a	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2002 filed on: 23rd, June 2003	accounts	Free Download (15 pages)
AAMD	Amended accounts made up to 30th June 2002 filed on: 23rd, June 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th June 2002 filed on: 8th, March 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th June 2002 filed on: 8th, March 2003	accounts	Free Download (15 pages)
AAMD	Amended accounts made up to 31st May 2001 filed on: 25th, September 2002	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st May 2001 filed on: 25th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (11 pages)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 15th, February 2002	accounts	Free Download (1 page)
363a	Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (20 pages)
363a	Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (20 pages)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 12th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 12th, June 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (13 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (11 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 6th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 6th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (6 pages)
363(288)	21st July 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 1997 filed on: 17th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 17th, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 3rd August 1997 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 1997 with shareholders record filed on: 3rd, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 14th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/04/97 filed on: 14th, May 1997	accounts	Free Download (1 page)

Ricardo Rail Limited SHOREHAM BY SEA

Ricardo Rail Limited Address / Contact

Company Information / Profile

Company staff

Rachel S.

Judith C.

Alexander P.

Graham R.

Iain C.

Ian G.

Elaine D.

Claudia M.

Patricia R.

Christopher B.

Gareth T.

Paul S.

David S.

Chad C.

Timothy W.

Timothy B.

Andrew W.

Grant K.

Martin G.

Michael K.

Keith P.

Paul S.

Michelle M.

Cornelis D.

Leonard P.

David R.

Thomas D.

Grant K.

Paul T.

Gael L.

Colin P.

Rodley E.

Roger A.

Roger C.

Graeme C.

Paul C.

Hyun H.

Michael H.

Mk Company Directors Limited

Mk Company Secretaries Limited

Mk Company Secretaries Limited

People with significant control

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